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MANCHESTER IMAGING LIMITED

Company number 09098192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AD01 Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 19 March 2024
11 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
04 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2022 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 21 September 2022
27 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
20 May 2022 SH01 Statement of capital following an allotment of shares on 15 May 2022
  • GBP 410.26
06 May 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 405.55
20 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 392.05
11 Feb 2022 PSC08 Notification of a person with significant control statement
11 Feb 2022 PSC07 Cessation of University of Manchester as a person with significant control on 31 December 2017
11 Feb 2022 PSC07 Cessation of Mercia Fund Management Limited as a person with significant control on 31 December 2017
08 Feb 2022 AP01 Appointment of Dr Tomos Gwyn Tudno Williams as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of James Graham as a director on 31 January 2022
03 Jan 2022 TM01 Termination of appointment of Hugh Devlin as a director on 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 345.55
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 343.55
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 337.44
09 Mar 2021 AD01 Registered office address changed from Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 9 March 2021
30 Oct 2020 TM01 Termination of appointment of James Robert Macnab Heron as a director on 29 October 2020
26 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2020
  • GBP 295.11